1. Considered and approved the Un-audited Financial Results of the Company for the quarter ended December 31, 2021. (Enclosed) 2. Noted the Limited Review Report of the Financial Results of the Company for the quarter ended December 31, 2021. (Enclosed) 3. Approved shifting of registered office of the Company within the local limits of the same city, town/ village from Plot No.43, Industrial Plot, Opp. T.V. Relay Centre, Mahuva Bhavnagar Gujarat-364290 to Plot No 1A Revenue Survey No 203, P1, Savarkundla Road, Taveda, Mahuva, Bhavnagar, Gujarat, 364290.